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Contracts and Appointments Committee

Thursday, May 18, 2017 · 3:00 PM AM · Council Chambers

TL;DR

The Contracts and Appointments Committee met briefly to approve several key appointments and a professional service contract. The meeting was quick, lasting only 12 minutes, and recommended three items to be reviewed by the full Metro Council.

Key Decisions

  • Professional Service Contract for Kelsey Curry Passed
  • Appointment to Fairdale Fire Protection District Board Passed
  • Appointment of Ramona Lindsey to Planning Commission Passed
Agenda PDF Minutes PDF

Agenda

  1. Support Staff

    Paul Rutherford, Jefferson County Attorney's Office

  2. Clerk

    Mary Whitlock, CKMC

  3. Non-Committee Members

    Council Member Barbara Sexton-Smith (D-4)

  4. Nicole Yates, Mayor's Office, spoke to the following Appointments and read the purpose of the Boards and Commissions.
  5. Page Break
  6. Call to Order

    Chair Person Woolridge called the meeting to order at 3:03 p.m.

  7. Roll Call

    Chair Person Woolridge introduced the committee members and non-committee members present. A quorum was established.

  8. Pending Legislation
  9. 1. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES, APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT- (KELSEY CURRY - $30,000.00).
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Stuckel, seconded by Committee Member Peden, that this Resolution be recommended for approval. Kim Allgeier, Louisville Zoo, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  10. 2. APPOINTMENT OF BARBARA SIVELLS TO THE FAIRDALE FIRE PROTECTION DISTRICT BOARD. TERM EXPIRES JUNE 30, 2018.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Stuckel, seconded by Committee Member Green, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  11. 3. APPOINTMENT OF RAMONA LINDSEY TO THE PLANNING COMMISSION BOARD. TERM EXPIRES OCTOBER 1, 2019.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member Green, seconded by Committee Member Peden, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointkment was sent to the Consent Calendar.

  12. Adjournment

    Without objection, Chair Person Woolridge adjourned the meeting at 3:15 p.m. NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on May 25, 2017.

  13. Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee.